MOTT MACDONALD USA, LLC - Florida Company Profile
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| Entity Name: | MOTT MACDONALD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Apr 2016 (9 years ago) |
| Document Number: | M12000005171 |
| FEI/EIN Number |
04-3563816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Station Drive, Westwood, MA, 02090, US |
| Mail Address: | 101 Station Drive, Westwood, MA, 02090, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| Isola Michael C. | Manager | 111 Wood Avenue South, Iselin, NJ, 08830 |
| Galbraith Ian M. | Manager | 101 Station Drive, Westwood, MA, 02090 |
| Velasquez J. Craig | Manager | 2633 Camino Ramon, San Ramon, CA, 94583 |
| Harris James H. K. | Manager | 10 Fleet Place, London, EC4M RB |
| Klerer Michael | Secretary | 111 Wood Avenue South, Iselin, NJ, 08830 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 101 Station Drive, Suite 130, Westwood, MA 02090 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 101 Station Drive, Suite 130, Westwood, MA 02090 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 101 Station Drive, Suite 130, WESTWOOD, MA 02090 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 101 Station Drive, Suite 130, WESTWOOD, MA 02090 | - |
| LC NAME CHANGE | 2016-04-21 | MOTT MACDONALD USA, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-13 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2015-02-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-27 |
| LC Name Change | 2016-04-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State